Freelancer profile translated to English.
Back to original languageAbout Alexandre
Alexandre is a KYC/AML analyst with 17 years of experience in the banking sector. In his various roles over the years, Alexandre has worked successfully in the areas of AML (Anti-Money Laundering) and KYC (Know Your Customer), as well as fraud management, internal control, and compliance. He has developed comprehensive skills in processes through his positions as a KYC/AML consultant. In terms of interpersonal skills, Alexandre has consistently been recognized as a good listener with the ability to convey complex concepts into simple explanations at the right time. Alexandre holds a master's degree in economics and has completed a specialization master's degree in financial risk management. Additionally, Alexandre has completed training in Investigation, conflict resolution, anti-corruption, and KYC.
French
Native or bilingual
English
Fluent
Can work on-site
Liège (up to 50km)
Experience
- Euroclear BelgiumKYC/AML ConsultantJuly 2023 - Today (2 years and 11 months)• Identity verification• Record updating• Customer communication• Data collection• Reviewing different documents (Wolfsberg questionnaire, ISSA questionnaire, AML Policy, ABC Policy, Code of conduct, Bylaws)• Analyzing of complex shareholder's structure• Screening of management (BoD) and entities• Risk classification and financial crime risk evaluation______________________________________________________________________________
- Triodos BankKYC/AML ConsultantApril 2022 - December 2022 (8 months)• Conduct customer due diligence• Identification/verification• Data collection• Reviewing different documents (banking transactions, bylaws, IDs, Trade register)• Screening of management (BoD) and entities• Risk classification and financial crime risk evaluation______________________________________________________________________________
- BPOST BANKKYC Officer ConsultantFebruary 2022 - March 2022 (1 month)• Conduct customer due diligence• Identification/verification• Data collection• Reviewing different documents (banking transactions, bylaws, IDs, Trade register)• Screening of management (BoD) and entities• Risk classification and financial crime risk evaluation
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Education
- Master in Economy and international tradeUniversité du Lac Tanganyika2005
- Master of Specialization in Financial Risk ManagementHEC Liege2023
Skill set (8)
Categories
- Other